Jose Jesus Gomez v. Jay W. Cervenka et al
Filing
5
ORDER RE: SUFFICIENCY OF COMPLAINT by Judge Justin L. Quackenbush: IT IS HEREBY ORDERED: 1. Plaintiff shall respond to the concerns raised regarding his Complaint, by way of filing an Amended Complaint on or before March 4, 2013. 2. Alternatively, Pl aintiff may, at his option, file a Notice of Dismissal pursuant to Rule 41(a). In such case, the Complaint will be dismissed without prejudice. 3. If Plaintiff makes no response to this Order on or before March 4, 2013, then the court will issue an order dismissing the Complaint, without prejudice, based on failure to prosecute and failure to comply with this Order. (am)
1
O
2
3
UNITED STATES DISTRICT COURT
4
CENTRAL DISTRICT OF CALIFORNIA
5
6
JOSE JESUS GOMEZ,
7
8
9
Plaintiff,
vs.
JAY W. CERVENKA, et al.
10
Defendant.
11
)
)
)
)
)
)
)
)
)
)
)
No. ED CV-12-02265-JLQ
ORDER RE: SUFFICIENCY
OF COMPLAINT
12
BEFORE THE COURT is Plaintiff's Complaint (ECF No. 2). Plaintiff has been
13
granted leave to proceed in forma pauperis by Order of Magistrate Judge Prada. (ECF
14
No. 4). When a pro se litigant is proceeding in forma pauperis ("IFP") this court must
15
review the complaint to determine if it is legally sufficient. The court must dismiss the
16
case if Plaintiff has raised claims that are "frivolous or malicious", that fail to state a
17
claim upon which relief can be granted, or that seek monetary relief from a defendant
18
who is immune from such relief. 28 U.S.C. § 1915(e)(2).
19
The court has concerns with the sufficiency of Plaintiff's Complaint. It appears
20
that Plaintiff has filed a "form" or "fill-in-the-blank" Complaint. The Complaint contains
21
some blanks that Plaintiff apparently forgot to complete. See for example Complaint at ¶
22
45, referencing [SALE DATE] and [EVICTING ENTITY]. The Complaint also contains
23
references to Plaintiff as "her" and "she", although Plaintiff Jose Jesus Gomez is a
24
"single man". The court also has concerns that the Complaint fails to state a claim in that
25
the claims are time-barred, as discussed further infra. The apparent use by Plaintiff of a
26
'cut and paste' Complaint also raises issue with whether the claims are being brought in
27
good faith. Pursuant to Fed.R.Civ.P. 11, Plaintiff has an obligation to assert only claims
28
that are warranted by existing law and factual contentions that have evidentiary support.
ORDER - 1
1
DISCUSSION
2
I. The Complaint
3
First, Federal Rule of Civil Procedure 8(a) requires that a Complaint contain: 1) a
4
short and plain statement of the grounds for the court's jurisdiction; 2) a short and plain
5
statement of the claim showing that the pleader is entitled to relief; and 3) a demand for
6
relief. Plaintiff's Complaint does not set forth a short and plain statement establishing
7
that he is entitled to relief. Plaintiff's allegations are unclear, and lack specificity.
8
Despite naming four corporate and individual Defendants as well as the "Unknown
9
Defendants", the allegations of wrongful conduct are often alleged in conclusory fashion
10
against all Defendants. Further, Fed.R.Civ.P. 10(b) requires that claims be set forth in
11
numbered paragraphs. The first ten pages of the Complaint contain paragraphs
12
numbered 1 to 35. However, then on page eleven, the numbering begins again at
13
paragraph 2, and sets forth a recitation of the parties - - duplicating the section on
14
"parties" contained on page three.
15
The Supreme Court has stated that: "A pleading that offers labels and conclusions
16
or a formulaic recitation of the elements of a cause of action will not do. Nor does a
17
complaint suffice if it tenders naked assertions devoid of further factual enhancement."
18
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). Plaintiff's Complaint is sufficiently unclear
19
and convoluted that a Defendant could not reasonably prepare a response. Plaintiff's
20
Complaint has approximately 70 pages of documents attached to it, some pages
21
described as exhibits, but none of them referenced or incorporated into the Complaint.
22
For example, at Exhibit A (ECF No. 2, p. 30 of 113), there is a narrative description
23
which may be intended to be an affidavit, or a continuation of the Complaint. If intended
24
to be an affidavit, it is not signed under penalty of perjury or notarized.
25
A. Plaintiff's Claims Appear to be Time-Barred
26
Plaintiff alleges that he entered into a loan agreement on January 21, 2004, and
27
December 4, 2006. (ECF No. 2, p. 3). Plaintiff bases his allegations of federal
28
jurisdiction on the Truth In Lending Act ("TILA") and the Real Estate Settlement
ORDER - 2
1
Procedures Act ("RESPA"). The TILA contains a one-year statute of limitations. See 15
2
U.S.C. § 1640(e)(providing in part that action must be brought “within one year from the
3
date of the occurrence of the violation”). The Ninth Circuit has stated that the
4
“limitations period beg[ins] to run when the plaintiffs execute[] their loan documents,
5
because they could have discovered the alleged disclosure violations and discrepancies
6
at that time.” Cervantes v. Countrywide Home Loans, 656 F.3d 1034, 1045 (9th Cir.
7
2011).
8
9
In this case, the loan agreement was entered into and documents executed at the
latest on December 4, 2006. This action was not filed until over six years later, on
10
December 21, 2012. It is apparent from the face of the FAC that the claims are time
11
barred. See Cervantes, 656 F.3d at 1045 (“The running of the limitations periods of both
12
claims is apparent on the face of the complaint because the plaintiffs obtained their loans
13
in 2006, but commenced the action in 2009.”). Therefore, it appears that Plaintiff fails to
14
state a claim upon which relief can be granted.
15
Plaintiff additionally asserts a claim for rescission in Count 10 of his Complaint.
16
Claims for rescission under TILA are subject to a three-year statute of limitations. See
17
McOmie-Gray v. Bank of America, 667 F.3d 1325, 1326 (9th Cir. 2012)("15 U.S.C. §
18
1635(f) is a three-year statute of repose, requiring dismissal of a claim for rescission
19
brought more than three years after the consummation of the loan secured by the first
20
trust deed, regardless of when the borrower sends notice of rescission.") That claim is
21
time-barred, as the Complaint was not filed until more than six years after the origination
22
of the loan.
23
The RESPA contains a one to three year statute of limitations depending on what
24
section is allegedly violated. See 12 U.S.C. § 2614 (providing a three-year period for
25
claims brought under § 2605, and "1 year in the case of a violation of section 2607 or
26
2608 of this title from the date of the occurrence of the violation"). Again, as this action
27
was not filed until more than six years after the loan origination, the claims appear to be
28
time-barred.
ORDER - 3
1
B. Jurisdiction
Plaintiff relies on the TILA and RESPA to establish federal jurisdiction. As these
2
3
claims appear to be time-barred, the court would dismiss them and decline to exercise
4
supplemental jurisdiction over the remaining state law claims. 28 U.S.C. § 1367(c)(3).
5
II. Opportunity to Amend or Voluntarily Dismiss Complaint
6
Unless it is absolutely clear that amendment would be futile, a pro se litigant must
7
be given the opportunity to amend his complaint to correct any deficiencies. Noll v.
8
Carlson, 809 F.2d 1446, 1448 (9th Cir. 1987). Plaintiff may submit an amended
9
complaint on or before March 4, 2013. The Amended Complaint must address the
10
deficiencies set forth herein concerning the format and substance of the Complaint.
If Plaintiff chooses to file an amended complaint, it will operate as a complete
11
12
substitute for (rather than a mere supplement to) the present Complaint. The
13
amended complaint must be clearly labeled "First Amended Complaint" and bear the
14
cause number CV-12-02265-JLQ. The Amended Complaint should plead facts, if any,
15
demonstrating why the TILA and RESPA claims are not barred by the applicable statutes
16
of limitation. It must contain short and plain statements of the facts set forth in
17
separately numbered paragraphs. It must not be merely a "form" pleading, containing
18
blanks, such as [SALE DATE] that Plaintiff has neglected to fill-in. It must contain
19
specific factual allegations against specific Defendants, rather than generically referring
20
at all times to "Defendants". It must also clearly delineate the causes of action asserted
21
and the factual allegations in support of each claim. If Plaintiff again chooses to file
22
supporting documents to his Amended Complaint, they shall be referenced in the
23
Amended Complaint. If Plaintiff chooses to submit a declaration/affidavit in support, it
24
shall be properly executed.
Alternatively, the court will permit Plaintiff to voluntarily dismiss his Complaint
25
26
pursuant to Federal Rule of Civil Procedure 41(a). If Plaintiff wishes to voluntarily
27
dismiss his Complaint, he shall file a "Notice of Dismissal" on or before March 4,
28
2013.
ORDER - 4
1
IT IS HEREBY ORDERED:
2
3
4
5
6
1. Plaintiff shall respond to the concerns raised regarding his Complaint, by way
of filing an Amended Complaint on or before March 4, 2013.
2. Alternatively, Plaintiff may, at his option, file a Notice of Dismissal pursuant to
Rule 41(a). In such case, the Complaint will be dismissed without prejudice.
3. If Plaintiff makes no response to this Order on or before March 4, 2013, then
7
the court will issue an order dismissing the Complaint, without prejudice, based on
8
failure to prosecute and failure to comply with this Order.
IT IS SO ORDERED. The Clerk is hereby directed to enter this Order and
10 furnish a copy to Plaintiff.
DATED this 29th day of January, 2013.
11
9
s/ Justin L. Quackenbush
JUSTIN L. QUACKENBUSH
SENIOR UNITED STATES DISTRICT JUDGE
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
ORDER - 5
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?